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Pharmacy Owner From Long Island Engaged In $26M Health Care Fraud Scheme, Feds Say
Two pharmacy owners, including one from Long Island, are facing federal charges for their alleged roles in a massive health care fraud scheme, authorities said.
Taesung Kim, age 58, of Great Neck and Dacheng Lu, age 44, of Flushing, Queens are each accused of submitting false and fraudulent claims to Medicare and Medicaid, according to an indictment unsealed Tuesday, May 2, in federal court in Brooklyn.
The pair owned and operated four pharmacies located in Brooklyn and Queens.
According to federal prosecutors, between January 2015 and December 2022 Kim and Lu conspired with others to subm…
NY Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, Neglect, AG Says
Sexual abuse, unexplained bruising, unanswered call bells, and humiliating missed trips to the bathroom.
Those were just some of the horrors experienced by residents at a New York nursing home stemming from a multimillion-dollar fraud scheme, according to a lawsuit from Attorney General Letitia James.
Related Report: East Meadow Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says
The suit, filed Tuesday, Dec. 13, alleges that the owners of Long Island’s Fulton Commons Care Center, located in East Meadow, exploited New York’s Medicaid program to enrich themsel…
Doctor From Great Neck Admits To Multi-Million Dollar Fraud Scheme
A Long Island doctor has admitted to sending Medicare bills for millions of dollars for procedures that were never performed.
Morris Barnard, age 58, of Great Neck, pleaded guilty on Monday, March 7, to health care fraud, according to Breon Peace, United States attorney for the Eastern District of New York.
“With today’s guilty plea, Dr. Barnard admits to committing a multi-million dollar fraud on the Medicare program by billing for procedures he did not perform,” Peace said. “By claiming to render services to disabled and other vulnerable patients, Dr. Barnard not only pocketed taxp…
Westchester Doctor Sentenced For Pushing Fentanyl For Drug Company
A Westchester doctor who practiced in Manhattan has been sentenced to five years in prison for taking bribes from drug companies for prescribing fentanyl.
Jeffrey Goldstein, of New Rochelle, was sentenced on Wednesday, June 16, for violating the anti-kickback statute after receiving more than $200,000 from Subsys’s manufacturer, Insys Therapeutics, in exchange for prescribing Subsys, a potent fentanyl-based spray, said. Audrey Strauss, the U.S. Attorney for the Southern District of New York.
Goldstein, age 51, previously pleaded guilty, in August 2019, the United States Attorney's Office sa…
Four Who Operated Queens Medical Clinic Convicted For Illegally Distributing Oxycodone
Four people who operated a pill mill in Queens that sold millions of oxycodone pills to customers who came out from all five boroughs.
John Gargan, 63, of Manhattan, and Loren Piquant, 38, of the Bronx, were convicted after a two-week trial of narcotics distribution conspiracy.
Two others, Queens residents Dante Cubangbang, 51, and Michael Kellerman, previously pleaded guilty to narcotics, health care fraud, and money laundering charges in connection with their participation in the oxycodone distribution scheme at that same clinic.
Between 2018, Cubangbang, a doctor, and Gargan…
Two Doctors Among Five Charged In Northeast Regional Health Care Fraud Takedown
Two doctors, a pharmacy owner, pharmacist who lost his license and a registered nurse are facing charges for their roles in a $17 million fraud scheme.
The United States Attorney’s Office in the Eastern District of New York announced that Anna Steiner, 63, Denny Martin, 46, Andrew Barrett, 60, Phyllis Pincus, 58, and Kevin McMahon, 31, have been charged for defrauding the Medicare and Medicaid programs by overbilling them by millions of dollars.
It is alleged that Steiner, a licensed anesthesiologist from Valatie in Columbia County, New York, was involved in a $17.4 million scheme related …
